Millat Tractors Limited’s notice of annual general meeting

Karachi: We like to inform you that the shareholders of the Company in their 48th Annual General Meeting held on September 29, 2010 unanimously adopted the following special resolutions:

Special Resolution

“Resolved that sale of 2,000 shares of M/s. Agrimall (Private) Limited at a price of Rs. 10/- per share be and is hereby approved.”

For more information, contact:
Mian Muhammad Saleem
Company Secretary
Millat Tractors Limited
P.O. Box No. 12023, Sheikhupura Road,
Shahdara, Lahore, Pakistan.
Tel: 92-423-7911021-25,
UAN: 111-200-786
Fax: 92-423-7924166